GRUPO FINANCIERO DIRECT SL

View details as a director

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B88281688
Universal Entity Code	3167-8954-8978-6188
Record last updated	Friday, February 3, 2023 9:53:32 PM UTC
Official Address	The Juan Hurtado De Mendoza street 13 Madrid 28036 There are 329 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28036
Sector	Management activities of holding companies

Document Type	Publication date	Registry Date	Download link
Financials	Feb 3, 2023		Annual Accounts filing (2021 ordinary)
Financials	Oct 6, 2021		Annual Accounts filing (2020 ordinary)
Registry	Aug 19, 2021	Aug 12, 2021	Appointment of a woman as Representative
Financials	Aug 11, 2021		Annual Accounts filing (2019 ordinary)
Financials	Feb 16, 2021		Annual Accounts filing (2018 ordinary)
Registry	Mar 29, 2019	Mar 22, 2019
Registry	Mar 29, 2019	Mar 22, 2019	Appointment of a man as Sole Administrator